HomeMy WebLinkAboutRES 1982-64 - Board i a
RESOLUTION NO. 8264
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT T
AUTHORIZING EXECUTION OF THE
EXTENSION AGREEMENT WITH THE
STATE ENERGY RESOURCES CONSERVATION D AN DEVELOPMENT
COMMISSION WITH RESPECT TO THE HOME ENER
GY AUDIT PROGRAM
WHEREAS, the Board of Directors of the
Truckee Donner Pub],io U ti 1 i t
District desires to participate .in �
P the State Energy Resources Conservation
and Development Commission Home Energy Audit Program; and
WHEREAS, the Board, on January5 19g
2, adopted Resolution No. 8201
authorizing execution of an agreement '
g t with the State Energy Resources Con-
se
rvation and Development Commission with res
pect to the Home Energy Audit
Program; and
WHEREAS, that agreement expires on December
ember 31, 1982, and the Board
wishes to continue with the ro ra
P g m;
NOW, THEREFORE, BE IT RESOLVED b the •
y Board of Directors of the
Truckee Donner Public UtilityDistrict as follows*
1. The President of the Board is he •hereby authorized to execute
and submit Agreement No* 400-81-036 with the State Energy Re-
sources Conservation and Development Commission with respect
to the Home Energy gy Audit Program,
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a metingthereof ereof duly called and held in the
District on the 20th da of
Y December .__'______,, 1982, by the following
call vote:
g roll
AYES: Corbett, Huber, Kuttel VanLa
ndingham and Maass
NOES: None
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By (:
Ja s A. Maass, President
ATTEST:
rf'`
Susan M. Craig, DeputyDi rict
Clerk
'e+saiYI1�Ar9�a�. '
AN QQ _ APPROVED BY THE
AGREEMENT - z •. ;
4TTORN GEN
EY f "
,• ,, a � ACT
ONTR p
• �-, 5 �, �• E. R
rE of CAUFORNIA ,ti ; r.. F. ,
�' E AGENCY
2(REV.6/61 TAT
EPT. OF GEN. SER.
S AGREE TENT, made and entered into 2 2nd November 82 ❑ CONTROLLER
this day of
le State of California, by and bet«' ' ��—"' ❑� een State of California, through its duly elected or
i f ied and actin appointed, ❑
g
OF OFFICER ACTING FOR STATE AGENCYState- nergy esou,rCeS onset
�ecu Live Director conservation t lon NUMBER
and Development Commission !�
"ter called the State,and 00-81-036
.uckee-Donn y er Public Utility District �~
'ter called the Contractor.
NESSETI--I: That the Contractor for and in consideration of the cov e
runts, conditions, agreements, and '
naf ter expressed,does hereby agree to furnish g � stipulations of the State
g to the State services and materials, as follo%vs:
»ih service to he rendered by Contractor,amount to be paid Contractor,time or�-�r �:
f r f rmanf•e or campletson,and attach plans and spFcifieatians, an if y.}
. Standard Agreement number 400—$1—p T
36, dated November 9 1981 between
Di � t een SERCDC and
Truckee—Donner Public Utility strict, is hereby amended as follows:
A. Page 1, paragraph 1, is amended to re
ad:.
"1• The term of this agreement shall g a 1 be from January 1, 1982 to June 30 "
1983 .
B. Exhibit B, "Deliverables and �� •Due Dates is amended as follows:
�'1• Monthly reports . . .including quarterly g q rterly (3rd, 6th, 9th, 12th I.Sth and 1
months} reports. The 18th � 8th
month . . .the Final Report date e e o an amended
month * . -submitted.
nded 18th
"2• Copy of the program announcement * * *audit, Due not Later than the commence—
ment of audit services,
ie provisions on the reverse side hereof constitute a art of this agreement.
'�'ITNE P
SS WHEREOF, this agreement has been executed b '
y the parties hereto, upon the date first above writ
ten. ,
STATE OF CAUF-ORNIA
CONTRACTOR
..Y State Energy Resources Conservation
CONTRACTOR(for IW
OTHER THAN AN INCMAL- STATE WI*"7 IEft A CORPORATloK
and Development Commission PARTWERSS-W. C.)
.�THORIZED SIGNATURE)
Truckee—Donner Public Utility District
BY (A RIZED SIGNATURE)
Executive Director TITLE
ADD�xEsF, Q. Bo 309
:�VED ON_SHEETS, EACH BEARING NAME OF CONTRACTOR Truckee CA 95734
__
GORY(CODE AND TITLE):department of General Services AMOUNT ENCUMBERED PROGRAM/CATEGORY FUND TITLE
`0— Support r t
Use Only PP Special
UNENCUMBERED BALANCE (OPTIONAL USE)
ADJ.INCREASING ENCUMBRANCE ITEM
CHARTER STATUTE FISCAL YEAR
3360(b} 99 19
ACJ.DECREASING ENCUMBRANCE OBJECT OF EXPENDITURE(CODE 11981-82
E AND TITLE)
4415A 440-16-30
I hereby rt i f y Pon my own personal knowledge that budgetedfunds are T•B.A• NO. B.R. NO.
availabl fort and g
purpose of the expenditure stated above.
SIGN'4 RE F ACCOUNTING O IC
► DATE
I reby certify that all con titms for exemption set forth in State Administrative
been complied with and this document is exempt from Manual Section 1209 have
p f review by the Department of Finance.
SIGNATURE OF OFFICER SIGNING ON BEHALF OF THE AGENCY
poll-
alm-
7:.
DATE
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'ontract No. 400--81-036 AM. #1
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"3• . . .target date for completion of this rep�r-�..- is
s May I, 1983.
"4• Final Report due June 15 1983%
��• Except as herein amended all of .her terms and c o nd._t ions remain s
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